Lloyds Development Capital (Holdings) Limited

Active01107542 Private limited company
Incorporated
11 April 1973 (53 years)
Previously known as
Lloyds TSB Development Capital Limited (until 30 December 2011)
Lloyds Development Capital Limited (until 1 March 1999)
Pegasus Holdings Limited (until 17 June 1985)
Earlier: Lloyds Leasing (Lombard Street Nominees) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Vine Street
London
W1J 0AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at LDC (Managers) Limited, LDC (General Partner) Limited, LDC Parallel (Nominees) Limited · more companies
Irish
Born January 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 14 May 2020
Director · Appointed 12 September 2019
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Director · Appointed 21 June 2018
Also at LDC (Managers) Limited, Housing Growth Partnership Manager Limited, Citra Living Limited · more companies
British
Born December 1967 (58)
Officer history (57 former)
31 December 2021
Resigned Draper, Martin John as Director
8 December 2021
Appointed Kenny, Ann Maria as Director
3 February 2021
Resigned Hurley, Christopher Richard as Director
14 May 2020
Resigned Hennessey, David Dermot as Secretary
14 May 2020
Appointed Mulholland, Alison Elizabeth as Secretary
12 September 2019
Appointed Chalmers, William Leon David as Director
1 August 2019
Resigned Culmer, Mark George as Director
21 June 2018
Appointed Hennessey, David Dermot as Secretary
21 June 2018
Resigned Gittins, Paul as Secretary
21 June 2018
Appointed Culmer, Mark George as Director
21 June 2018
Appointed Rougier, Alan Toby as Director
1 September 2017
Resigned Bester, Andrew John Milton as Director
31 March 2016
Resigned Sandars, Andrew George as Director
23 March 2015
Appointed Gittins, Paul as Secretary
23 March 2015
Resigned Taylor, Kevin Rohan as Secretary
31 December 2014
Resigned Sellers, Patrick Elborough as Director
30 April 2014
Resigned Eales, Darryl Charles as Director
7 January 2014
Resigned Boston, Marc-John as Secretary
7 January 2014
Appointed Taylor, Kevin Rohan as Secretary
6 March 2013
Resigned Morley, Candida as Director
30 January 2013
Appointed Sandars, Andrew George as Director
22 January 2013
Appointed Hurley, Christopher Richard as Director
30 November 2012
Resigned Geczy, Andrew William as Director
25 October 2012
Appointed Bester, Andrew John Milton as Director
6 February 2012
Resigned Tate, George Truett as Director
22 August 2011
Resigned Leggett, Kevan Paul as Director
28 February 2011
Resigned Brooks, Peter John Sutton as Director
15 December 2010
Appointed Geczy, Andrew William as Director
15 December 2010
Appointed Boston, Marc-John as Secretary
28 February 2010
Resigned Hopkins, Stephen John as Secretary
20 March 2009
Appointed Brooks, Peter John Sutton as Director
24 February 2009
Resigned Swarbrick, John Frederick as Director
23 February 2009
19 February 2009
Resigned Mcmurray, Andrew as Director
17 February 2009
Resigned Johnson, Paul Thomas as Director
16 February 2009
13 February 2009
Resigned Leach, Andrew William as Director
13 February 2009
Resigned Bacon, Nicholas Andrew William as Director
13 February 2009
Resigned Wormald, Carl Edmund as Director
22 October 2008
Resigned Ball, Andrew Derek as Director
30 September 2008
Resigned Berry, Grant Rostron as Director
10 July 2008
Resigned Freer, Mark Stephen as Director
19 January 2007
Appointed Tate, George Truett as Director
19 January 2007
Appointed Wormald, Carl Edmund as Director
15 November 2006
Resigned Joseph, Michael William as Director
30 October 2006
Appointed Farazmand, Timothy Bahram Neville as Director
18 July 2006
Resigned Simm, Jonathan David as Director
30 June 2006
Resigned Dempsey, Simon Joseph as Director
4 May 2006
Appointed Leggett, Kevan Paul as Director
30 September 2005
Resigned Handley, John Martin as Director
16 September 2005
Appointed Freer, Mark Stephen as Director
15 June 2005
Appointed Leach, Andrew William as Director
29 April 2005
Resigned Rhodes, Stuart as Director
19 January 2005
Appointed Johnson, Paul Thomas as Director
17 January 2005
Resigned Nash, Tony as Director
14 July 2004
Appointed Mcmurray, Andrew as Director
5 May 2004
Resigned Tate, George Truett as Director
16 January 2004
Appointed Tate, George Truett as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
19 September 2003
Appointed Berry, Grant Rostron as Director
18 September 2003
Resigned Carr, Julian Edward as Director
2 July 2003
Resigned John, Ian as Director
9 December 2002
Appointed Draper, Martin John as Director
20 September 2002
Appointed Morley, Candida as Director
20 September 2002
Appointed Carle, Steven Alexander Anderson as Director
10 February 2002
Resigned Dale, Bernard John as Director
10 February 2002
Resigned Veale, Stuart Michael as Director
12 January 2002
Appointed Simm, Jonathan David as Director
11 January 2002
Appointed Dempsey, Simon Joseph as Director
31 March 2000
Resigned Carpenter, Keith George as Director
3 March 2000
Appointed Swarbrick, John Frederick as Director
1 November 1999
Appointed Ball, Andrew Derek as Director
31 October 1999
Resigned Birch, Ian Gregory as Director
28 May 1999
Resigned Jolliffe, Nicholas William as Director
1 January 1999
Appointed Handley, John Martin as Director
6 July 1998
Resigned Dillon, John Eamon as Director
1 April 1998
Appointed Nash, Tony as Director
1 April 1998
Appointed Jolliffe, Nicholas William as Director
14 April 1997
Appointed Dale, Bernard John as Director
28 February 1997
Appointed Carr, Julian Edward as Director
18 November 1996
Appointed Dillon, John Eamon as Director
31 May 1996
Resigned Evans, Philip Arthur as Director
1 April 1996
Appointed Bacon, Nicholas Andrew William as Director
1 April 1996
Appointed Veale, Stuart Michael as Director
21 December 1995
Resigned Brown, Paul Gregorius as Director
31 January 1995
Resigned Hollidge, Ronald as Director
25 July 1994
Appointed Hopkins, Stephen John as Secretary
25 July 1994
Resigned Hatcher, Michael Roger as Secretary
15 June 1994
Resigned Weaver, Geoffrey Joseph as Director
28 January 1994
Appointed Eales, Darryl Charles as Director
31 December 1993
Resigned Mays, Neville Hugh as Director
31 August 1993
Resigned Carpenter, Keith George as Director
13 April 1993
Resigned Burns, Ian Thomas as Director
29 January 1993
Resigned Clarke, David Clarence as Director
15 January 1993
Appointed Riding, Frederick Michael Peter as Director
15 January 1993
Appointed Birch, Ian Gregory as Director
15 January 1993
Appointed Brown, Paul Gregorius as Director
15 January 1993
Appointed Mays, Neville Hugh as Director
31 December 1992
Resigned Buddle, John David as Director
31 December 1992
Resigned Horne, David Oliver as Director
30 October 1992
Resigned Harrison, Anthea Rebecca as Director
30 June 1992
Resigned Crawley, Frederick William as Director
28 May 1992
Appointed Sellers, Patrick Elborough as Director
14 May 1992
Appointed Clarke, David Clarence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02412574

Holdings 24

Companies where Lloyds Development Capital (Holdings) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
In liquidation
Owns 75–100% of shares
Active
Owns 25–50% of shares
In liquidation
In liquidation
Right to 25–50% of surplus assets
In liquidation
Former controllers (1)
24 November 2017
Ceased Lloyds Bank PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited This company Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings 527

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates20 February 2026
30 September 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
24 February 2025Confirmation statement with no updates20 February 2025
Show all 527 filings

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